Datalog Logo

Company Information for

WHITEFOORD LLP

13TH FLOOR 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
OC351100
Limited Liability Partnership
Active

Company Overview

About Whitefoord Llp
WHITEFOORD LLP was founded on 2009-12-23 and has its registered office in London. The organisation's status is listed as "Active". Whitefoord Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WHITEFOORD LLP
 
Legal Registered Office
13TH FLOOR 10 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in NW1
 
Previous Names
WHITEFOORD INVESTMENT MANAGEMENT LLP01/10/2010
Filing Information
Company Number OC351100
Company ID Number OC351100
Date formed 2009-12-23
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB989509449  
Last Datalog update: 2016-08-05 05:21:11
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFOORD LLP

Company Officers of WHITEFOORD LLP

Current Directors
Officer Role Date Appointed
NINA ADAMENKO
Limited Liability Partnership (LLP) Member 2015-04-01
MICHAEL JAMES ADDIS
Limited Liability Partnership (LLP) Member 2010-10-01
JOHN COLE
Limited Liability Partnership (LLP) Member 2011-06-30
JULIAN RICHARD WILLIAM ELLIS
Limited Liability Partnership (LLP) Member 2011-04-01
MARC DAVID EVANS
Limited Liability Partnership (LLP) Member 2010-10-01
PAMELA GRAHAM
Limited Liability Partnership (LLP) Member 2010-10-01
GURMEET SINGH JOSEN
Limited Liability Partnership (LLP) Member 2015-04-01
ALLAN JAMES MACDONALD
Limited Liability Partnership (LLP) Member 2010-10-01
ERIC ROGER MOE
Limited Liability Partnership (LLP) Member 2010-10-01
ANNABEL MARGARET MOORE
Limited Liability Partnership (LLP) Member 2015-04-01
AMETHYST PHOEBE ONEILL
Limited Liability Partnership (LLP) Member 2010-10-01
CHRISTOPHER HUGH PAGE
Limited Liability Partnership (LLP) Member 2010-10-01
NOLAN JOHN STANTON
Limited Liability Partnership (LLP) Member 2010-10-01
PETER NICHOLAS STEPHENSON
Limited Liability Partnership (LLP) Member 2012-02-01
ANDREW JOHN STERLING
Limited Liability Partnership (LLP) Member 2012-02-01
EMILY JANE ROBERTA THURLOW
Limited Liability Partnership (LLP) Member 2015-04-01
ANDREW ROBERT TWELLS
Limited Liability Partnership (LLP) Member 2014-04-01
WHITEFOORD NOMINEES LIMITED
Limited Liability Partnership (LLP) Member 2010-10-01
MARK ALEXANDER WOODFORD
Limited Liability Partnership (LLP) Member 2015-04-01
RUSSELL VINCENT WHITEFOORD
Limited Liability Partnership (LLP) Designated Member 2009-12-23
WHITEFOORD (2010) LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD HORNBUCKLE
Limited Liability Partnership (LLP) Member 2012-01-06 2015-12-31
PETER MCGARVEY
Limited Liability Partnership (LLP) Member 2012-02-01 2015-09-04
EMILY JANE ROBERTA THURLOW
Limited Liability Partnership (LLP) Member 2015-04-01 2015-04-01
STEPHEN RICHARD HORNBUCKLE
Limited Liability Partnership (LLP) Member 2012-02-15 2014-01-14
STEPHEN GRAHAM HOAD
Limited Liability Partnership (LLP) Designated Member 2010-10-01 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL VINCENT WHITEFOORD WHITEFOORD (2014) LLP Limited Liability Partnership (LLP) Designated Member 2014-02-28 CURRENT 2006-10-10 Active

More director information

Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WHITEFOORD LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEFOORD LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEFOORD LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of WHITEFOORD LLP registering or being granted any patents
Domain Names

WHITEFOORD LLP owns 1 domain names.

whitefoord.co.uk  

Trademarks
We have not found any records of WHITEFOORD LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFOORD LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as WHITEFOORD LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEFOORD LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-04LLAR01ANNUAL RETURN MADE UP TO 23/12/15
2016-01-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN HORNBUCKLE
2015-09-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER MCGARVEY
2015-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-30LLAP01LLP MEMBER APPOINTED MRS NINA ADAMENKO
2015-04-30LLAP01LLP MEMBER APPOINTED MISS EMILY JANE ROBERTA THURLOW
2015-04-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER EMILY THURLOW
2015-04-01LLAP01LLP MEMBER APPOINTED MISS EMILY JANE ROBERTA THURLOW
2015-04-01LLAP01LLP MEMBER APPOINTED MR GURMEET SINGH JOSEN
2015-04-01LLAP01LLP MEMBER APPOINTED MRS ANNABEL MARGARET MOORE
2015-04-01LLAP01LLP MEMBER APPOINTED MR MARK ALEXANDER WOODFORD
2015-01-13LLAR01ANNUAL RETURN MADE UP TO 23/12/14
2014-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH PAGE / 28/04/2014
2014-05-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HORNBUCKLE / 28/04/2014
2014-05-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAMELA GRAHAM / 28/04/2014
2014-05-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WHITEFOORD NOMINEES LIMITED / 28/04/2014
2014-05-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NOLAN JOHN STANTON / 28/04/2014
2014-05-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALLAN JAMES MACDONALD / 28/04/2014
2014-05-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AMETHYST PHOEBE ONEILL / 28/04/2014
2014-05-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ERIC ROGER MOE / 28/04/2014
2014-05-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARC DAVID EVANS / 28/04/2014
2014-05-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JAMES ADDIS / 28/04/2014
2014-05-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WHITEFOORD (2010) LIMITED / 28/04/2014
2014-05-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR. RUSSELL VINCENT WHITEFOORD / 28/04/2014
2014-04-28LLAD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM INTERNATIONAL HOUSE 66 CHILTERN STREET LONDON W1U 4JT
2014-04-08LLAP01LLP MEMBER APPOINTED MR ANDREW ROBERT TWELLS
2014-01-27RP04SECOND FILING WITH MUD 23/12/13 FOR FORM LLAR01
2014-01-27ANNOTATIONClarification
2014-01-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN HORNBUCKLE
2014-01-14LLAR01ANNUAL RETURN MADE UP TO 23/12/13
2013-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN HOAD
2013-01-17LLAR01ANNUAL RETURN MADE UP TO 23/12/12
2012-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-01LLAP01LLP MEMBER APPOINTED MR STEPHEN RICHARD HORNBUCKLE
2012-03-01LLAP01LLP MEMBER APPOINTED MR PETER MCGARVEY
2012-02-10LLAP01LLP MEMBER APPOINTED MR ANDREW JOHN STERLING
2012-02-10LLAP01LLP MEMBER APPOINTED MR PETER NICHOLAS STEPHENSON
2012-02-09LLAP01LLP MEMBER APPOINTED STEPHEN RICHARD HORNBUCKLE
2012-01-11LLAR01ANNUAL RETURN MADE UP TO 23/12/11
2012-01-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM HOAD / 10/01/2012
2012-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-07LLAP01LLP MEMBER APPOINTED MR JULIAN RICHARD WILLIAM ELLIS
2011-12-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WHITEFOORD LIMITED / 01/10/2010
2011-07-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN GRAHAM HOAD / 25/07/2011
2011-07-19LLAP01LLP MEMBER APPOINTED JOHN COLE
2011-01-17LLAR01ANNUAL RETURN MADE UP TO 23/12/10
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-12LLAP01LLP MEMBER APPOINTED PAMELA GRAHAM
2010-11-12LLAP01LLP MEMBER APPOINTED CHRISTOPHER HUGH PAGE
2010-11-12LLAP01LLP MEMBER APPOINTED NOLAN JOHN STANTON
2010-11-12LLAP01LLP MEMBER APPOINTED MR ALLAN JAMES MACDONALD
2010-11-12LLAP01LLP MEMBER APPOINTED STEPHEN GRAHAM HOAD
2010-11-12LLAP01LLP MEMBER APPOINTED MICHAEL JAMES ADDIS
2010-11-12LLAP01LLP MEMBER APPOINTED MARC DAVID EVANS
2010-11-12LLAP01LLP MEMBER APPOINTED AMETHYST PHOEBE ONEILL
2010-11-12LLAP01LLP MEMBER APPOINTED ERIC ROGER MOE
2010-11-12LLAP02CORPORATE LLP MEMBER APPOINTED WHITEFOORD NOMINEES LIMITED
2010-10-01LLNM01SAME DAY NAME CHANGE CARDIFF
2010-10-01CERTNMCOMPANY NAME CHANGED WHITEFOORD INVESTMENT MANAGEMENT LLP CERTIFICATE ISSUED ON 01/10/10
2010-08-03LLAA01PREVSHO FROM 31/12/2010 TO 31/03/2010
2009-12-23LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEFOORD LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEFOORD LLP any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW1 3FG

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S1